MERIDIAN DEVELOPMENTS (S.P.) LIMITED
Company number 04972668 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 9 pages | View document |
| 16 May 2026 | Confirmation statement made on 2026-05-11 with no updates · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 22 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 9 pages | View document |
| 21 May 2025 | Confirmation statement made on 2025-05-11 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 29 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 9 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-05-11 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 11 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 12 May 2023 | Change of details for Mr Damian James Mcguinness as a person with significant control on 2023-05-11 · 2 pages | View document |
| 12 May 2023 | Confirmation statement made on 2023-05-11 with updates · 4 pages | View document |
| 2 Dec 2022 | Confirmation statement made on 2022-11-21 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 2 Dec 2021 | Confirmation statement made on 2021-11-21 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 21 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 24 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES | View document |
| 21 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR DAMIAN JAMES MCGUINNESS / 01/11/2018 | View document |
| 30 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 15 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN JAMES MCGUINNESS / 08/02/2018 | View document |
| 15 May 2018 | PSC'S CHANGE OF PARTICULARS / MR DAMIAN JAMES MCGUINNESS / 08/02/2018 | View document |
| 2 Dec 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 2 Nov 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DAMIAN JAMES MCGUINNESS / 21/03/2017 | View document |
| 14 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 13 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN JAMES MCGUINNESS / 21/03/2017 | View document |
| 13 Apr 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DAMIAN JAMES MCGUINNESS / 21/03/2017 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 9 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049726680007 | View document |
| 7 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049726680006 | View document |
| 1 May 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 25 Nov 2015 | Annual return made up to 21 November 2015 with full list of shareholders | View document |
| 21 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 25 Nov 2014 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 16 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049726680005 | View document |
| 26 Jul 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 22 Nov 2013 | Annual return made up to 21 November 2013 with full list of shareholders | View document |
| 19 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 15 Jan 2013 | Annual return made up to 21 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 29 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 3 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 11 Dec 2011 | Annual return made up to 21 November 2011 with full list of shareholders | View document |
| 17 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 16 Dec 2010 | Annual return made up to 21 November 2010 with full list of shareholders | View document |
| 14 Oct 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM 28 ALBERT ROAD SOUTHPORT MERSEYSIDE PR9 0LG | View document |
| 16 Sep 2010 | 30/11/09 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 6 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 15 Feb 2010 | Annual return made up to 21 November 2009 with full list of shareholders | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD OWEN MCGUINNESS / 01/11/2009 | View document |
| 15 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Aug 2009 | 30/11/08 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | 30/11/07 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2008 | RETURN MADE UP TO 21/11/07; NO CHANGE OF MEMBERS | View document |
| 11 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 8 Dec 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 13 Dec 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | View document |
| 20 Jan 2005 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | View document |
| 13 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 2004 | REGISTERED OFFICE CHANGED ON 13/07/04 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 13 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2003 | SECRETARY RESIGNED | View document |
| 2 Dec 2003 | DIRECTOR RESIGNED | View document |
| 21 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |